MINUTES
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 9, 2008
18th Floor Patterson Office Tower

Minutes

Accompanying items:

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions
PR 3 University of Kentucky Gluck Equine Research Foundation, Inc. Amendment to Articles of Incorporation and Bylaws
PR 4 Establishment of Engineering Alumni Association Professorship

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Candidates for Degrees – Bluegrass Community and Technical College
AACR 3 Establishment and Naming of the Barnstable Brown Kentucky Diabetes and Obesity Center

Finance Committee Report

FCR 1 Alltech, Inc. Pledge
FCR 2 Barnstable Brown Party Diamond Derby, Inc. Gift and Pledge
FCR 3 HGG Family Foundation Pledge
FCR 4 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2008
FCR 5 2008-09 Budget Revisions
FCR 6 Renovate/Expand the Center for Applied Energy Research
FCR 7 Digital Village Building #2
FCR 8 Renovate Wildcat Lodge
FCR 9 Approval of the 2007-08 Endowment Match Program Annual Report
FCR 10 Patent Assignment Report
FCR 11 Capital Construction Report

University Health Care Committee Report

UHCCR 1 UK Healthcare Risk Management Committee